3BMEX1BPPTiJW1o4SX4Lqc8bH3EHS8Dbmu3BMEX1BPPTiJW1o4SX4Lqc8bH3EHS8Dbmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1BPPTiJW1o4SX4Lqc8bH3EHS8Dbmu | -1 (1) | 0.0000 | 0.0598 | 0.0755 | 0.0000 | 0.0615 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1BPPTiJW1o4SX4Lqc8bH3EHS8Dbmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631096 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0598 |
| Maximum Balance Rank | 412483 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 557803 (01/09/2019 19:22) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 307780 |
| Account Age Rank | 3594988 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0755 |
| Deposits From External Accounts Rank | 390248 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167404 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0615 |
| Withdrawls To External Accounts Rank | 224530 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2405425 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94639 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169896 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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